Cyber security and fraud safety

BNP Paribas Thailand advises its clients and the general public to remain vigilant against fraudulent attempts made through telephone calls, emails, text messages, or other communication channels. BNP Paribas Thailand does not offer retail products and does not deal directly with individual investors.

We remind all to exercise caution before disclosing any personal information or transferring funds. Please always contact your usual BNP Paribas representative to verify the authenticity of such communications.

For BNP Paribas clients, you may report any suspicious incident relating to technology crime by contacting your designated Relationship Manager (RM), either during or outside business hours, or by sending an email at any time, 24 hours a day.

If you have incurred financial losses due to technology-enabled crime or transaction-related fraud, please contact the Anti-Online Scam Operation Center hotline at 1441. You may also file a report concerning technology-related crime through https://www.thaipoliceonline.go.th/.

Tips on Cyber Risk and Fraud Prevention:

1. Fighting against fraud & cyber risk | Cash management (bnpparibas.com).
2. Online Security Awareness
3. Mobile Security Awareness